GENASSIST INTERNATIONAL 2009 LIMITED
WESTON

Hellopages » Hertfordshire » North Hertfordshire » SG4 7AX

Company number 08782485
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 14 WESTON BARNS BUSINESS CENTRE TOWN FARM, HITCHIN ROAD, WESTON, HERTFORDSHIRE, SG4 7AX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of GENASSIST INTERNATIONAL 2009 LIMITED are www.genassistinternational2009.co.uk, and www.genassist-international-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Genassist International 2009 Limited is a Private Limited Company. The company registration number is 08782485. Genassist International 2009 Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Genassist International 2009 Limited is 14 Weston Barns Business Centre Town Farm Hitchin Road Weston Hertfordshire Sg4 7ax. . WILSON, Colin David is a Director of the company. WILSON, Dawn Heather is a Director of the company. Director THOMSON, David Andrew Gold has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
WILSON, Colin David
Appointed Date: 13 December 2013
59 years old
Director
WILSON, Dawn Heather
Appointed Date: 13 December 2013
57 years old

Resigned Directors

Director
THOMSON, David Andrew Gold
Resigned: 13 December 2013
Appointed Date: 19 November 2013
62 years old

Persons With Significant Control

Colin David Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Heather Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENASSIST INTERNATIONAL 2009 LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Registered office address changed from 3 Drapers Way Stevenage Herts SG1 3DT to 14 Weston Barns Business Centre Town Farm Hitchin Road Weston Hertfordshire SG4 7AX on 11 March 2015
...
... and 2 more events
09 Apr 2014
Appointment of Mrs Dawn Heather Wilson as a director
09 Apr 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
09 Apr 2014
Appointment of Mr Colin David Wilson as a director
27 Feb 2014
Registered office address changed from 54 St. John Street London EC1M 4HF United Kingdom on 27 February 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1

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